RNS Number:5175J
Capcon Holdings PLC
01 April 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1.         Name of company
Capcon Holdings plc



2.        Name of director
Mrs K Luckcraft



3.         Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
As above



4.  Name of the registered holder(s) and, if more than one holder, the number of
      shares held by each of them (if notified)
    As above



5.    Please state whether notification relates to a person(s) connected with
the Director named in 2 above and identify the connected person(s)
As above



6.    Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
acquisition of shares
Grant of options



7.    Number of shares/amount of stock acquired
N/A


8.    Percentage of issued class
N/A


9.    Number of shares/amount of stock disposed
N/A


10.Percentage of issued class
N/A


11.Class of security
N/A


12.Price per share
N/A


13.Date of transaction
N/A


14.Date company informed
N/A


15.Total holding following this notification
N/A


16.Total percentage holding of issued class following this notification
N/A

If a director has been granted options by the company please complete the
following boxes



17.Date of grant

31 March 2003


18.Period during which or date on which exercisable
   The options will be exercisable from 31 March 2006 and will expire at 3pm on
29 March 2013





19.Total amount paid (if any) for grant of the option

Nil


20.Description of shares or debentures involved: class, number
   Options over 225,000 Ordinary shares of 1p each



21.Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

      55.5p per share


22.Total number of shares or debentures over which options held following this
notification
225,000 shares



23.Any additional information
The options granted are subject to a condition requiring that there is earnings
per share growth of not less than 2% over increases in the Index of Retail
Prices over a consecutive three year period, starting from the beginning of the
Company's current financial year, 1 October 2002.


24.Name of contact and telephone number for queries
Cliff Cavender, Managing Director, Tel: 01372 869 706



25.Name and signature of authorised company official responsible for making this
notification
Cliff Cavender


26.Date of Notification...
1 April 2003





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